The Varina Trust

Entity Information

Legal Entity Identifier (LEI): 254900743XWBPBKO3J48
Registration ID: 91 353 012 484(ID: RA000013)
Legal Form: 7TPC
Jurisdiction: Australia
Legal address country: Australia

Entity Names

Legal Name

The Varina Trust(Language: en)

Other Names

Varina Pty Limited ATF The Varina Trust(Language: en)
The Trustee for THE VARINA TRUST(Language: en)

Addresses

Legal Address

C/O GRAYSTONE PRIVATE PTY LIMITED

LEVEL 31

180 GEORGE STREET

SYDNEY, AU-NSW, 2000, Australia

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Headquarters Address

4 GUTHRIE AVENUE

MELBOURNE, AU-NSW, 2090, Australia

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is May 1, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

The Varina Trust is registered under jurisdiction AU. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NO_LEI. Ultimate parent is not published because a reporting exception applies: NO_LEI.

How to verify this entity

•Match the legal name "The Varina Trust" to the entity you expect.
•Check local registration number 91 353 012 484 against authority RA000013.
•Confirm the validation source RA000013 and reference 91 353 012 484.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to The Varina Trust, identified by the LEI 254900743XWBPBKO3J48. The entity is formally registered under the jurisdiction of Australia (via RA000013, registered as 91 353 012 484) and lists its legal address country as Australia. It operates under the legal structure defined as "7TPC", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Apr 29, 2025, its most recent update on May 1, 2026, and a scheduled renewal date of May 1, 2027.

Maintaining an active and up-to-date LEI is crucial for The Varina Trust to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000013 (as 91 353 012 484).

Registration Details

Timeline

Initial Registration
Apr 29, 2025
Last Updated
May 1, 2026
Next Renewal
May 1, 2027

Validation

Primary Validation

Authority ID: RA000013
Registration Number: 91 353 012 484

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_LEI

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_LEI

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_LEI

Ultimate Parent Exception